Sochka Mikhail Ivanovich , SOCHKA MYKHAILO IVANOVYCH born May 27, 1982 , Individual Entrepreneur Number 3009704*** , native of the Zakarpattia Oblast, citizen of Ukraine, Ukrainian passport series TT No. 071*** , …
Isaev Islam Alievich , ISAEV ISLAM ALIIEVYCH born 07/20/1980 Individual Entrepreneur Number 2942125*** , native of Uzbekistan, citizen of Ukraine, Ukrainian passport No. 000254*** , issued on December 23, 2016 , by the …
Co-organizer of the synthetic drug trade of the self-proclaimed KHIMPROM cartel SHCHIPTSOV Alexander Yuryevich, born on July 2, 1987, citizen of the Russian Federation. Following …
BURKIN Egor Vasilievich , born October 24, 1989, citizen of the Russian Federation, native of the Russian Federation After an operation by Russian special services in …
The internet shook again. It seemed the story of the infamous Khimprom cartel was a thing of the past. Its leaders had long since laundered …
Vitaly Gersak, the Khimprom cartel, and the new patriot’s mask: how a former security official found himself at the center of questions about money, connections, …
How the Khimprom criminal network transformed into a system with money, connections, and protection The story of Yegor Burkin, also known as Levchenko after changing …